DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892630252 · 892630252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892630252
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
2022-12-01
fr_insee
28 RUE DE PONTHIEU, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DENIS ROUXdissolvedBOUDJENA AOULIactiveCAMILLE DENISdissolvedCHRISTINE BOVEdissolvedCLAUDE LATREUILLEdissolvedDANIEL ROGER BEIGNEUXdissolvedERIC MICHEL GUILLEMactiveJI MIN LIMactiveJORGE SIMONETTIdissolvedJRBactiveLA CLE MODERNE PONTHIEUdissolvedLAURENT JEAN-MICHEL PIERRE DEVERGNEactiveLYNA BENDERRAdissolvedMARTINE MOTNICKdissolvedMICHEL MARTINSKYdissolvedMOHAMED ARDEHALI FARDactive[ND]activeNICOLE MARCHAND-GONODdissolvedORM & ASSOCIESdissolvedPASCALE GUYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off